INDERMANI MINERAL INDIA PRIVATE LIMITED

INDERMANI MINERAL INDIA PRIVATE LIMITED (CIN: U13100CT2008PTC020693) is a Private company incorporated on 12 Jun 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 30779500.00.
INDERMANI MINERAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
INDERMANI MINERAL INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDERMANI MINERAL INDIA PRIVATE LIMITED is C-1, Shop No. 101,Aishwaraya Chamber Telibandha,Raipur,Raipur,Chattisgarh,India,492001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U13100CT2008PTC020693
ROC Code:	ROC Chhattisgarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/12/2008
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	C-1, Shop No. 101,Aishwaraya Chamber Telibandha,Raipur,Raipur,Chattisgarh,India,492001

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	30779500
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDERMANI MINERAL INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U13100CT2008PTC020693

Regulatory Filings for INDERMANI MINERAL INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with INDERMANI MINERAL INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDERMANI MINERAL INDIA PRIVATE LIMITED

Litigation Report for INDERMANI MINERAL INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that INDERMANI MINERAL INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDERMANI MINERAL INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDERMANI MINERAL INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for INDERMANI MINERAL INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether INDERMANI MINERAL INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About INDERMANI MINERAL INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01595446	SUNIL KUMAR AGRAWAL	Director	2018-08-14
06833669	JITENDRA SINGH	Director	2014-02-26
00852143	PRAKASH CHAND AGRAWAL	Director	2018-08-14
07267247	SATYANARAYAN YADAV	Director	2018-08-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101013125	Open	09/30/2024	No Data Available
100970369	Open	07/04/2024	No Data Available
100961159	Open	06/13/2024	No Data Available
100936695	Open	04/04/2024	No Data Available
100893179	Open	03/08/2024	No Data Available
100893174	Open	03/08/2024	No Data Available
100790992	Open	07/28/2023	No Data Available
100781661	Open	07/10/2023	No Data Available
100750469	Open	05/02/2023	No Data Available
100606636	Open	09/08/2022	No Data Available
100544665	Open	02/14/2022	No Data Available
100564578	Open	04/11/2022	No Data Available
100562690	Open	04/08/2022	No Data Available
100556456	Open	03/15/2022	No Data Available
100571747	Open	04/30/2022	No Data Available
100580126	Open	05/06/2022	No Data Available
100571160	Open	04/22/2022	No Data Available
100365146	Open	05/14/2020	No Data Available
100491289	Open	08/03/2021	No Data Available
100519038	Open	12/21/2021	No Data Available
100496495	Open	10/24/2021	No Data Available
100519029	Open	12/13/2021	No Data Available
100292679	Open	09/27/2019	No Data Available
100314067	Open	09/30/2019	No Data Available
100452174	Open	04/08/2021	No Data Available
100202024	Open	07/30/2018	No Data Available
100198502	Open	07/11/2018	No Data Available
100167021	Open	01/31/2018	No Data Available
100153661	Open	01/24/2018	No Data Available
100156660	Open	02/03/2018	No Data Available
10581430	Closed	06/29/2015	09/04/2019
10206401	Open	03/12/2010	No Data Available
100085417	Open	02/09/2017	No Data Available
100086726	Open	02/23/2017	No Data Available
100092823	Open	02/27/2017	No Data Available
100094625	Open	04/20/2017	No Data Available
100130253	Open	07/25/2017	No Data Available
100145998	Open	12/05/2017	No Data Available
10611125	Closed	11/27/2015	11/20/2019
10588668	Closed	07/31/2015	07/15/2019
100116515	Open	08/07/2017	No Data Available
10524394	Closed	09/19/2014	08/21/2019
10574918	Closed	06/17/2015	07/05/2019
10496839	Closed	04/27/2014	08/14/2019
10496224	Closed	04/30/2014	08/08/2019
10489049	Closed	03/15/2014	08/26/2019
10478861	Closed	02/21/2014	08/26/2019
10501869	Closed	05/31/2014	08/14/2019
10501870	Closed	05/31/2014	07/09/2014
100197425	Open	08/17/2017	No Data Available
100154903	Open	11/10/2017	No Data Available
10532782	Closed	11/05/2014	02/01/2019
10425169	Closed	03/16/2013	07/10/2015
10611931	Closed	11/29/2015	11/27/2019

Prosecution Details of INDERMANI MINERAL INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of INDERMANI MINERAL INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of INDERMANI MINERAL INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of INDERMANI MINERAL INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of INDERMANI MINERAL INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of INDERMANI MINERAL INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-1, Shop No. 101,Aishwaraya Chamber Telibandha,Raipur,Raipur,Chattisgarh,India,492001

Auditors of INDERMANI MINERAL INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire